| Entity Name: | SOUTH FLORIDA WHOLESALE HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA WHOLESALE HOMES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000093843 |
| FEI/EIN Number |
352371009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1956 SE 21 CT, HOMESTEAD, FL, 33035 |
| Mail Address: | 1956 SE 21 CT, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES RICHARD | Managing Member | 1956 SE 21 CT, HOMESTEAD, FL, 33035 |
| BENAVIDES RICHARD | Agent | 1956 SE 21 CT, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1956 SE 21 CT, HOMESTEAD, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1956 SE 21 CT, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1956 SE 21 CT, HOMESTEAD, FL 33035 | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2009-09-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000015339. CONVERSION NUMBER 300000099563 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-10-11 |
| Florida Limited Liability | 2009-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
